Feed / Enforcement & compliance
By SectorWire desk ·
The UKGC identified shortcomings in Evolution EVO · SEK 800.00 2026-10-16 Data’s anti-money laundering oversight in a statement about its £4.75m settlement. The findings concerned December 2023 to November 2024, and followed a licence review initiated in December 2024.
The statement sets out the oversight failings underlying Evolution’s settlement.
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Suppliers should assess where games are available and strengthen risk assessment, supply-chain controls and customer due diligence.
The filing brings Evolution’s regulatory settlement and abandoned acquisition into the dispute.
The filing seeks to use the settlement to support Black Cube’s contested claims.
The findings identify supplier oversight and AML controls as the basis for the settlement.
The action imposes a monetary obligation linked to the reported availability of games on unlicensed sites.
The agreement creates a settlement payment obligation following the regulator’s investigation.